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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABO ZER ABDELNABI HABIBALLA AHMMED · AHMMED, Abu Dharr Abdul Nabi Habiballa · Abu Dharr Abdul Nabi Habiballa Ahmmed · أبو ذر عبد النبي حبيب الله أحمد | [sources] | |||
| Alias | Abo Zer Abdelnabi Habiballa Ahmmed | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | ABO ZER ABDELNABI HABIBALLA · ABU DHARR ABDUL NABI HABIBALLA · Abo Zer · Abu Dharr · أبو ذر | [sources] | |||
| Last name | Ahmmed · أحمد | [sources] | |||
| Middle name | Abdelnabi Habiballa · Abdul Nabi Habiballa · عبد النبي حبيب الله | [sources] | |||
| Unique Entity ID | QTVEYNTRKJG7 · ZN8EDHVA8WR3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABU DHARR ABDUL NABI HABIBALLA AHMMED)
(also ABO ZER ABDELNABI HABIBALLA AHMMED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrwy · ofac-pr-2b6dd8d4f38a02f7a9c22231333a8336d9649201 · usgsa-s4mrvljdr · ofac-52511For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Capital Tap Holding L.L.C. Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| AL JIL ALQADEM GENERAL TRADING L.L.C. Sanctioned entity | - | - | - |
| Creative Python L.L.C. Sanctioned entity | - | - | - |
| Capital Tap General Trading L.L.C. Sanctioned entity | - | - | - |